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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Patten

    Related profiles found in government register
  • Graham Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 1
  • Mr Graham Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 2

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 5

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 6

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 7

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 8

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 9

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 10

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 15

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 16

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 17
  • Mr Graham Pattten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 18
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 19
  • Mr Anthony Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 20
  • Mr Anthony Patten
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 21
  • Mr Graham Anthony Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 22

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 23

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 24 IIF 25

    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 26

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 27

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 28 IIF 29

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 30
  • Anthony Thomas Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 31
  • Patten, Anthony
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 32 IIF 33
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 34
  • Patten, Graham
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 35

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 36

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 37

    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 40

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 41

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 42

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 43

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 44

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 45

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 46 IIF 47

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 52

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 53

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 54
  • Patten, Graham
    British commercial director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 55
  • Patten, Graham
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 56

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 57

    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 58
  • Patten, Graham
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 59
  • Patten, Graham Anthony
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 60 IIF 61

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 65

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 66 IIF 67

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 68
  • Patten, Graham Anthony
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 69
  • Mr Anthony Thomas Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 70
  • Mr Graham Patten
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 71

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 72

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 73

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 74

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 75

    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 76
  • Pattten, Graham
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 77
  • Patten, Anthony Thomas
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patten, Anthony
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 83
  • Patten, Graham
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 84

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 85

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 86

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 87

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 88

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 89

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 90 IIF 91

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 92
  • Mr Anthony Thomas Patten
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 93
  • Patten, Anthony Thomas
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 94
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 95
  • Patten, Graham

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 96

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 97
child relation
Offspring entities and appointments 46
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 59 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 81 - Director → ME
    2018-11-29 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-07
    IIF 36 - Director → ME
    2023-05-01 ~ 2023-06-19
    IIF 53 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 87 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 3 - Has significant influence or control → OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 91 - Director → ME
    2022-07-10 ~ 2022-08-01
    IIF 92 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 80 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 79 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2018-08-31
    IIF 45 - Director → ME
    2018-09-03 ~ 2019-08-16
    IIF 78 - Director → ME
    2019-08-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-10-11
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    2017-12-11 ~ 2018-11-20
    IIF 70 - Has significant influence or control → OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 86 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    PORT SUNLIGHT BREWERY LTD
    - now 16701271
    THE CITY OF LIVERPOOL GINS LIMITED
    - 2026-06-09 16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    PORT SUNLIGHT GINS LIMITED
    17245794
    5-7 Old Chester Road, Bebington, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    RAGING BEASTS LTD
    15140167
    Unit 3a, The Arena, Stadium Court, Stadium Rd, Stadium Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 85 - Director → ME
  • 23
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 88 - Director → ME
    2014-12-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 25
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 42 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 69 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 34 - Director → ME
    2023-11-29 ~ 2024-07-16
    IIF 83 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-07-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2024-09-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    SMUGGLERS INNS DISTILLERY LTD
    - now 16479880
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    - 2026-05-19 16479880
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    SMUGGLERS INNS LTD
    17139231
    5-7 Old Chester Road, Bebington, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 60 - Director → ME
    2013-09-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 65 - Director → ME
  • 33
    THE ALBERT DOCK SPIRITS LTD
    16290196 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    THE BLACK PEARL DISTILLERY LTD
    15781268
    184 Pensby Road, Heswall, Wirral, England
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ 2024-10-01
    IIF 47 - Director → ME
    2024-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-06-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 62 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-04-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-05-31 ~ 2024-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 40 - Director → ME
  • 38
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325 16290196
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 46 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-04-30
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    2024-02-25 ~ 2024-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 50 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 49 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 32 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-01 ~ 2024-07-15
    IIF 55 - Director → ME
    2024-07-19 ~ 2024-09-01
    IIF 56 - Director → ME
  • 44
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-07-01 ~ 2024-07-15
    IIF 58 - Director → ME
    2024-07-19 ~ 2024-10-01
    IIF 57 - Director → ME
    2023-12-15 ~ 2024-01-19
    IIF 38 - Director → ME
  • 45
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 41 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 61 - Director → ME
    2018-12-07 ~ 2019-06-01
    IIF 82 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.